Comité Exécutif: Surface Transforms Plc

Dirigeant
Fonctions occupéesDepuis
Kevin Johnson

Kevin Johnson

Chief Executive Officer 01/01/2004
Leigh Welch

Leigh Welch

Sales & Marketing 28/01/2020
Rebecca Hooper Rhind

Rebecca Hooper Rhind

Human Resources Officer 01/12/2020
Steven Harrison

Steven Harrison

57 ans

Director of Finance/CFO 17/03/2025
Richard Hattersley

Richard Hattersley

Corporate Secretary 31/05/2023
Gareth Laker

Gareth Laker

Chief Operating Officer -

Composition du Conseil d'Administration: Surface Transforms Plc

Administrateur
ComitésDepuis
Ian Cleminson

Ian Cleminson

60 ans

Compensation Committee 06/11/2024
Audit Committee Chair 06/11/2024
Matthew Taylor

Matthew Taylor

66 ans

Audit Committee
Compensation Committee 05/03/2021
Nominating Committee
Compensation Committee Chair
Julia Woodhouse

Julia Woodhouse

68 ans

Audit Committee 01/03/2021
Compensation Committee 01/03/2021
Paul Marr

Paul Marr

Director/Board Member 05/09/2025
Kevin Johnson

Kevin Johnson

Director/Board Member 12/11/2010

Anciens Dirigeants et Administrateurs: Surface Transforms Plc

Insider
Fonctions occupées
DepuisJusqu'au
Isabelle Maddock
Isabelle Maddock
Director/Board Member 04/09/2023 17/03/2025
Director of Finance/CFO 04/09/2023 17/03/2025
Andrew Kitchingman
Andrew Kitchingman
Chairman 16/09/2024 06/11/2024
Mark Strutz
Mark Strutz
Chief Tech/Sci/R&D Officer 01/06/2022 01/11/2024
David Bundred
David Bundred
Director/Board Member 05/08/2011 09/05/2012
Chairman 09/05/2012 16/09/2024
Stephen Easton
Stephen Easton
Chief Operating Officer 04/09/2023 -
Michael Cunningham
Michael Cunningham
Director/Board Member 10/09/2018 31/05/2023
Director of Finance/CFO 02/01/2018 31/05/2023
Corporate Secretary - 31/05/2023
Richard Gledhill
Richard Gledhill
Director/Board Member 01/10/2009 30/10/2022
Kevin D'Silva
Kevin D'Silva
Director/Board Member 09/05/2012 12/04/2021
Chairman 01/10/2003 09/05/2012
Michael Sinai
Michael Sinai
Sales & Marketing 01/01/2013 -
Greg Harris
Greg Harris
Sales & Marketing 01/10/2012 -
Kenneth Baker
Kenneth Baker
Director/Board Member 05/09/2006 -
David Clark
David Clark
Director/Board Member 21/08/2009 14/10/2011
Founder 01/01/1992 14/10/2011
Julio Faria
Julio Faria
Director/Board Member 03/12/2008 03/12/2008
Founder 01/01/1992 03/12/2008
Geoffrey Gould
Geoffrey Gould
Director/Board Member 12/11/2010 -
Sales & Marketing 21/08/2009 -
Sarah Steel
Sarah Steel
Comptroller/Controller/Auditor - -
Corporate Secretary - -
David C. Allen
David C. Allen
Director of Finance/CFO - 02/01/2018
Corporate Secretary - -
Des Farrell
Des Farrell
Chief Operating Officer - -
Peter Studer
Peter Studer
Sales & Marketing - -
Maria Hadjisoteriou
Maria Hadjisoteriou
Chief Operating Officer 16/09/2009 -
Steve Harvey
Steve Harvey
Chief Operating Officer - -
Antoni Sznerch
Antoni Sznerch
Corporate Officer/Principal 16/09/2009 -
Geoff Vernon Hall
Geoff Vernon Hall
Comptroller/Controller/Auditor 16/09/2009 -
Corporate Secretary 16/09/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme2

Dont comité exécutif

Homme5
Femme1

Dont Administrateurs

Homme4
Femme1
Logo Surface Transforms Plc
Surface Transforms plc est une société dont le siège social est situé au Royaume-Uni. La société a cessé ses activités et n'exerce plus aucune activité commerciale.
Employés
170

Départs de Personnes Clées

Andrew Kitchingman
-
Andrew Kitchingman

Chairman

16/09/2024 06/11/2024

David Bundred
-
David Bundred

Chairman

09/05/2012 16/09/2024

Kevin D'Silva
-
Kevin D'Silva

Chairman

01/10/2003 09/05/2012